Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
TM01 |
Termination of appointment of Steve Dono as a director on 1 October 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Snow on 1 September 2024
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
AD01 |
Registered office address changed from Quantum Point Sheepbridge Works Sheepbridge Lane Chesterfield S41 9RX United Kingdom to Quantum Point Sheepbridge Lane Chesterfield S41 9RX on 13 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Steve Dono as a director on 1 May 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
AP01 |
Appointment of Mr Robert James Horgan as a director on 20 May 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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31 Dec 2020 |
PSC05 |
Change of details for Raveningham Technology Holdings Limited as a person with significant control on 31 December 2019
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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28 Oct 2019 |
AP01 |
Appointment of Mr Robert Longden as a director on 28 October 2019
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jan 2019 |
TM01 |
Termination of appointment of Richard Robert Thompson as a director on 27 December 2018
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17 Dec 2018 |
TM01 |
Termination of appointment of Graham Robert Calderbank as a director on 4 December 2018
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17 Dec 2018 |
TM02 |
Termination of appointment of Graham Robert Calderbank as a secretary on 4 December 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Jun 2018 |
AD01 |
Registered office address changed from Quantum Point Sheepbridge Works Sheepbridge Lane Chesterfield S10 9RX England to Quantum Point Sheepbridge Works Sheepbridge Lane Chesterfield S41 9RX on 27 June 2018
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